The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wickings, Robert Charles
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Director born in February 1974
    Individual (18 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    SCC INTERNATIONAL LTD. - 2012-06-07
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,633,013 GBP2023-05-31
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2018-01-05 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Bunning, Louise
    Education Coordinator
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Worrall, Timothy Andrew
    Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bunning, Jonathan Harrison
    Design Consultant born in June 1958
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Worrall, Zoe Christine
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRWAVE EUROPE LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,403,793 GBP2022-06-01 ~ 2023-05-31
-10,191,823 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,386,695 GBP2022-06-01 ~ 2023-05-31
-2,988,759 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-06-01 ~ 2023-05-31
313,657 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-103 GBP2022-06-01 ~ 2023-05-31
-247 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
509,516 GBP2022-06-01 ~ 2023-05-31
1,028,665 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
488,934 GBP2022-06-01 ~ 2023-05-31
915,484 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
131,241 GBP2023-05-31
176,303 GBP2022-05-31
Fixed Assets - Investments
35,117 GBP2023-05-31
35,117 GBP2022-05-31
Fixed Assets
166,358 GBP2023-05-31
211,420 GBP2022-05-31
Debtors
4,399,179 GBP2023-05-31
4,955,503 GBP2022-05-31
Cash at bank and in hand
1,354,831 GBP2023-05-31
46,419 GBP2022-05-31
Current Assets
6,996,988 GBP2023-05-31
6,345,309 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,225,774 GBP2023-05-31
-3,551,842 GBP2022-05-31
Net Current Assets/Liabilities
2,771,214 GBP2023-05-31
2,793,467 GBP2022-05-31
Total Assets Less Current Liabilities
2,937,572 GBP2023-05-31
3,004,887 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
-49,490 GBP2022-05-31
Net Assets/Liabilities
2,915,264 GBP2023-05-31
2,926,330 GBP2022-05-31
Equity
Called up share capital
132 GBP2023-05-31
132 GBP2022-05-31
132 GBP2021-05-31
Share premium
68,175 GBP2023-05-31
68,175 GBP2022-05-31
68,175 GBP2021-05-31
Retained earnings (accumulated losses)
2,846,957 GBP2023-05-31
2,858,023 GBP2022-05-31
2,256,196 GBP2021-05-31
Equity
2,915,264 GBP2023-05-31
2,926,330 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
488,934 GBP2022-06-01 ~ 2023-05-31
915,484 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-313,657 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-500,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
8,800 GBP2022-06-01 ~ 2023-05-31
8,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
462022-06-01 ~ 2023-05-31
432021-06-01 ~ 2022-05-31
Wages/Salaries
2,247,943 GBP2022-06-01 ~ 2023-05-31
1,991,254 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,047 GBP2022-06-01 ~ 2023-05-31
54,679 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
2,579,559 GBP2022-06-01 ~ 2023-05-31
2,274,736 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,759 GBP2022-06-01 ~ 2023-05-31
6,929 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,533 GBP2023-05-31
134,734 GBP2022-05-31
Plant and equipment
35,579 GBP2023-05-31
35,579 GBP2022-05-31
Furniture and fittings
150,235 GBP2023-05-31
138,075 GBP2022-05-31
Motor vehicles
177,206 GBP2023-05-31
154,541 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
508,553 GBP2023-05-31
462,929 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-2,856 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-13,079 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-15,935 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
138,680 GBP2023-05-31
101,575 GBP2022-05-31
Plant and equipment
24,520 GBP2023-05-31
16,050 GBP2022-05-31
Furniture and fittings
130,132 GBP2023-05-31
117,349 GBP2022-05-31
Motor vehicles
83,980 GBP2023-05-31
51,652 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,312 GBP2023-05-31
286,626 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
37,105 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
8,470 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
14,712 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
42,137 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,424 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-1,929 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-9,809 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,738 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
6,853 GBP2023-05-31
33,159 GBP2022-05-31
Plant and equipment
11,059 GBP2023-05-31
19,529 GBP2022-05-31
Furniture and fittings
20,103 GBP2023-05-31
20,726 GBP2022-05-31
Motor vehicles
93,226 GBP2023-05-31
102,889 GBP2022-05-31
Finished Goods/Goods for Resale
1,242,978 GBP2023-05-31
1,343,387 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,522,064 GBP2023-05-31
1,899,867 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
897,737 GBP2023-05-31
1,005,873 GBP2022-05-31
Other Debtors
Current
134,973 GBP2023-05-31
238,026 GBP2022-05-31
Prepayments/Accrued Income
Current
1,844,405 GBP2023-05-31
1,811,737 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,399,179 GBP2023-05-31
4,955,503 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
438 GBP2023-05-31
996 GBP2022-05-31
Trade Creditors/Trade Payables
Current
927,736 GBP2023-05-31
845,040 GBP2022-05-31
Amounts owed to group undertakings
Current
142,984 GBP2023-05-31
68,651 GBP2022-05-31
Corporation Tax Payable
Current
41,118 GBP2023-05-31
108,828 GBP2022-05-31
Other Taxation & Social Security Payable
Current
56,149 GBP2023-05-31
55,870 GBP2022-05-31
Other Creditors
Current
1,131,032 GBP2023-05-31
1,358,990 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,926,317 GBP2023-05-31
1,113,467 GBP2022-05-31
Creditors
Current
4,225,774 GBP2023-05-31
3,551,842 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
438 GBP2023-05-31
996 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,598 GBP2023-05-31
107,549 GBP2022-05-31
Between two and five year
88,658 GBP2023-05-31
26,804 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,353 GBP2022-05-31
Related profiles found in government register
  • AIRWAVE EUROPE LTD.
    Info
    Registered number 03000768
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    Private Limited Company incorporated on 1994-12-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AIRWAVE EUROPE LIMITED
    S
    Registered number 03000768
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TECHLIVE LIMITED - 2009-03-13
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,834 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.